Company NameYappy Dog Limited
DirectorsNicholas Szwandt and Vanessa Susan Elise Szwandt
Company StatusActive
Company Number06390172
CategoryPrivate Limited Company
Incorporation Date4 October 2007(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameNicholas Szwandt
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(same day as company formation)
RoleSales Director
Correspondence Address3 Warners Mill, Silks Way
Braintree
Essex
CM7 3GB
Director NameVanessa Susan Elise Szwandt
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(same day as company formation)
RoleSales Director
Correspondence Address3 Warners Mill, Silks Way
Braintree
Essex
CM7 3GB
Secretary NameVanessa Susan Elise Szwandt
NationalityBritish
StatusCurrent
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Warners Mill, Silks Way
Braintree
Essex
CM7 3GB

Contact

Websiteyappydog.eclipse.co.uk

Location

Registered Address3 Warners Mill, Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr Nicholas Frank Szwandt
50.00%
Ordinary
50 at £1Mrs Vanessa Susan Elise Szwandt
50.00%
Ordinary

Financials

Year2014
Net Worth£84,216
Cash£82,960
Current Liabilities£5,822

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

3 November 2020Confirmation statement made on 4 October 2020 with updates (4 pages)
4 October 2020Director's details changed for Nicholas Szwandt on 4 October 2020 (2 pages)
4 October 2020Secretary's details changed for Vanessa Susan Elise Szwandt on 4 October 2020 (1 page)
4 October 2020Director's details changed for Vanessa Susan Elise Szwandt on 4 October 2020 (2 pages)
4 October 2020Change of details for Mr Nicholas Frank Szwandt as a person with significant control on 4 October 2020 (2 pages)
4 October 2020Change of details for Mrs Vanessa Susan Elise Szwandt as a person with significant control on 4 October 2020 (2 pages)
17 August 2020Micro company accounts made up to 31 October 2019 (6 pages)
14 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
18 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
1 June 2018Micro company accounts made up to 31 October 2017 (5 pages)
5 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
6 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 October 2016Confirmation statement made on 4 October 2016 with updates (7 pages)
19 October 2016Confirmation statement made on 4 October 2016 with updates (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
19 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
21 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
21 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
4 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
4 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 December 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
8 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
17 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
17 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 October 2008Return made up to 04/10/08; full list of members (4 pages)
6 October 2008Return made up to 04/10/08; full list of members (4 pages)
4 October 2007Incorporation (15 pages)
4 October 2007Incorporation (15 pages)